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Posts Tagged ‘Servergy’

Paxton still pushing for a new judge

Still, he persisted, I guess. Texas Attorney General Ken Paxton’s lawyers are not giving up in their bid to get a new judge in his securities fraud case. Earlier this month, Judge George Gallagher ordered Paxton’s trial be moved to Harris County from Collin County, where Paxton lives, after prosecutors argued Paxton and his allies […]

No new judge for Paxton

Denied! State District Judge George Gallagher will remain on the securities fraud case against Attorney General Ken Paxton, according to a spokeswoman for the judge. It was originally believed Gallagher would have to rule on a request Paxton’s lawyers made this month for a new judge. But the spokeswoman, Melody McDonald Lanier, said Monday that […]

Paxton wants a new judge

He may not get his wish. The judge presiding over Attorney General Ken Paxton’s criminal trial plans to remain on the case, regardless of Paxton’s request for a new judge, his spokesman said. “He anticipates remaining the judge,” District Judge George Gallagher’s spokeswoman Melody McDonald Lanier told the Houston Chronicle Thursday. Paxton’s criminal defense team […]

Paxton’s trial date set for September 12

Mark your calendars. Attorney General Ken Paxton’s newly relocated criminal trial is scheduled to begin Sept. 12. The judge in the case set the trial date Wednesday, a day after moving the proceedings to Harris County. The trial had originally been scheduled to start May 1 in Collin County. The judge, George Gallagher, said in […]

Paxton trial moved to Harris County

The circus is coming to town, with none of those morally questionable animal acts to get all angsty about. Attorney General Ken Paxton will face a jury in Harris County on felony criminal charges he committed securities fraud and failed to register with the state as an investment advisor, a district judge ruled Tuesday. District […]

Paxton case gets moved out of Collin County

Well, well, well. Attorney General Ken Paxton’s upcoming trials will be moved out of Collin County, the judge presiding over his criminal fraud case decided Thursday. The ruling is a major victory for the prosecutors, who have for months argued that Paxton’s friends and political allies have sought to malign them in the court of […]

Paxton prosecutors ask for delay

Delay for pay, as it were. The special prosecutors handling the securities fraud case against Texas Attorney General Ken Paxton are asking to put off his trial until they can get paid. On Thursday, the prosecutors proposed moving the trial, currently set for May 1, to 60 days after a Dallas appeals court settles the […]

Paxton beats SEC rap again

Not a surprise. A federal judge has again thrown out securities fraud charges against Texas Attorney General Ken Paxton, effectively ending one of two legal battles that have dogged Paxton for close to a year. U.S. District Judge Amos Mazzant on Thursday dismissed the case “with prejudice,” making a final judgment on the charges that […]

Twice the trials, twice the fun

The Paxton special prosecutors want to separate the charges into two trials. Special prosecutors said Thursday they would like to try Texas Attorney General Ken Paxton first on charges he failed to register as an investment advisor, pushing a lengthy trial on his securities fraud charges until a later date. Kent Schaffer, one of the […]

More Paxton-versus-SEC stuff

Keeping the lawyers busy. Lawyers for Texas Attorney General Ken Paxton say the U.S. Securities and Exchange Commission cannot “shoot first and investigate later” as they seek to block 15 new subpoenas issued by the SEC. It is the latest argument by Paxton’s attorneys in their effort to show the SEC is scrambling to save […]

Paxton’s trial date set

Mark your calendars, and stock up on the popcorn. Texas Attorney General Ken Paxton’s trial on criminal securities fraud charges is set to begin May 1. Jury selection will be held April 20-21 and April 27-28, according to a recent order by George Gallagher, the judge presiding over Paxton’s case. He also scheduled a hearing […]

Paxton wants SEC’s documents on him

More twists and turns. Texas Attorney General Ken Paxton’s attorneys have gone to court, seeking to force the Securities and Exchange Commission to produce notes of their interviews with the investors whose allegations form the basis of the civil case against him. Paxton’s attorneys filed the motion to compel the SEC to turn over the […]

Paxton asks for SEC charges to be dismissed again

Once more, with feeling. Texas Attorney General Ken Paxton on Friday asked a federal judge to once again dismiss a U.S. Securities and Exchange Commission complaint accusing him of defrauding investors in private business deals in 2011. U.S. District Judge Amos Mazzant III dismissed the SEC’s original complaint on Oct. 7, saying it contained allegations […]

Off to trial for Paxton

No more appeals, so a trial is in the works. Lawyers for Texas Attorney General Ken Paxton are no longer asking to have a state securities fraud case against him dismissed, moving him closer to a trial on the criminal charges. Paxton’s legal team confirmed Tuesday that it was getting ready for a trial, five […]

SEC to try again with Paxton

If at first you don’t succeed… The U.S. Securities and Exchange Commission is not giving up on its case against Attorney General Ken Paxton. The commission filed amended civil charges against Paxton on Friday, two weeks after a federal judge dismissed the case. Paxton, who is also fighting similar criminal charges at the state level, […]

CCA declines to take Paxton off the hook

Sorry, Kenny. The highest criminal court in Texas said Wednesday it will not hear Ken Paxton’s appeal of securities fraud charges, putting the attorney general on a path to facing a trial in the coming months. “Today’s ruling marks an end to Mr. Paxton’s almost year-long attempt to avoid being judged by a jury of […]

Paxton beats SEC rap

Two down, one left. A judge has thrown out the federal civil case accusing Attorney General Ken Paxton of securities fraud, giving him his biggest legal victory yet since the allegations surfaced more than a year ago. U.S. District Judge Amos L. Mazzant III on Friday granted Paxton’s motion to dismiss the lawsuit but gave […]

A good day in court for Paxton

He may well get those SEC charges dismissed. Lawyers for the U.S. Securities and Exchange Commission received skeptical treatment Friday from a federal judge who is considering whether to dismiss the civil fraud case against Attorney General Ken Paxton. From the outset, U.S. District Judge Amos L. Mazzant III noted that the SEC’s case against […]

Paxton’s day in SEC court

That’s a slightly misleading headline, but you get the point. Lawyers for Texas Attorney General Ken Paxton will argue Friday morning in a Sherman courtroom that the federal civil fraud case against him should be dismissed, their latest effort to unwind the legal troubles that have dogged Paxton for more than a year. […] In […]

Paxton rejects settlement talks with SEC

Not a surprise. Attorney General Ken Paxton, facing charges he duped investors in a North Texas startup, is refusing to engage in settlement talks with the U.S Securities and Exchange Commission – and could be the last holdout in the case if it goes to trial. William Mapp, the founder and CEO of the company […]

Servergy sued by more people

Servergy is the company Ken Paxton was paid to shill for without being up front about the fact that he was being paid to shill for them. That’s the context of this. The company tied to Attorney General Ken Paxton’s indictments lied to dozens of investors from Alabama about a “miracle” product it couldn’t sell, […]

State Bar dismisses other complaint against Paxton

No matter what else happens, our ethically challenged Attorney General can say he beat at least one rap against him. Attorney General Ken Paxton telling county clerks they do not have to issue marriage licenses to same-sex couples is not a sign of “professional misconduct,” according to the State Bar of Texas. The organization last […]

Paxton appeals to CCA

Last chance to avoid a trial or a plea deal. Texas Attorney General Ken Paxton is appealing the securities fraud charges against him to the state’s highest criminal court, in one last bid to dismiss the case before it potentially goes to trial. Paxton’s attorneys filed the appeal Tuesday with the Texas Court of Criminal […]

District appeals court declines to reconsider Paxton indictment

Sorry, Kenny. A state appeals court Thursday rejected Attorney General Ken Paxton’s motion to reconsider its June 1 ruling that upheld criminal charges against him. The two-sentence order from the Dallas-based 5th Court of Appeals gave no reason for the ruling. […] Paxton will have 30 days to decide whether to take his appeal to […]

Paxton asks appeals court to reconsider

Pretty please? Lawyers for Attorney General Ken Paxton on Wednesday asked a state appeals court to reconsider its recent ruling that upheld the criminal charges against him. The motion did not address the two most serious charges alleging that Paxton committed fraud when he solicited investors in Servergy Inc. without disclosing that he was being […]

Paxton moves to dismiss SEC charges against him

We’ll see if he has any more luck with this than he has had with the state charges. Lawyers for Texas Attorney General Ken Paxton have asked a federal court to dismiss the federal securities fraud charges against him. […] Paxton’s lawyers in the federal case filed a motion Thursday seeking to dismiss the charges, […]

5th Court of Appeals refuses to toss Paxton indictments

Sorry, Kenny. A Dallas appeals court on Wednesday upheld Attorney General Ken Paxton’s three felony fraud indictments, a decision he is likely to appeal to the highest criminal court in the state. “We are gratified but not surprised that just three weeks after oral argument, the en banc court of appeals unanimously concluded that Mr. […]

This week in Ken Paxton Dishonesty

What else has he been lying about? Ken Paxton told federal investigators a tech CEO gave him $100,000 worth of stock five years ago, but he never disclosed the shares as either a gift or income, an issue ethics experts agreed could spell more trouble for the attorney general already facing state and federal fraud […]

Paxton’s pity party

Oh, boo hoo hoo. Attorney General Ken Paxton has blasted his indictments and other legal problems – including a previously undisclosed IRS investigation and frozen accounts – as a political witch-hunt fueled by fellow conservatives and the media. At a Tarrant County tea party meeting Saturday that also featured Glenn Beck and U.S. Rep. Louie […]

More on Paxton’s SEC troubles

The short answer is, he’s gonna lose. Texas Attorney General Ken Paxton may have some history on his side, but as of this week the numbers appear to be against him. Paxton, who is trying to become the latest in a long line of Texas officials to beat prominent allegations, unwittingly entered treacherous waters Monday […]

SEC files charges against Paxton

Bam! Texas Attorney General Ken Paxton has been charged in federal court with allegedly misleading investors in a technology company. The U.S. Securities and Exchange Commission filed the charges Monday in a Sherman-based court. They are similar to the allegations Paxton faces in a pending indictment handed up by a Collin County grand jury last […]

Paxton’s pal’s firm fined again

A bigger penalty this time, though he’s still in business. Mowery Capital Management, a McKinney-based investment firm with ties to indicted Attorney General Ken Paxton, has been fined $90,000 for violating state securities laws by providing false documents to Texas investigators and misleading clients about a past bankruptcy, state filings show. The cease-and-desist order by […]

Paxton prosecutors file their response briefs at the 5th Court of Appeals

In sum: Don’t think about Rick Perry! A Travis County court’s decision to throw out Rick Perry’s abuse-of-power indictments should have no bearing on Ken Paxton’s securities fraud case, the team prosecuting the first-term attorney general wrote in their latest brief filed Monday. “Comparing Rick Perry’s case with Mr. Paxton’s is like comparing Citizen Kane […]

Another look at how long the Paxton case could take

The DMN makes the same comparisons that I have made. Ken Paxton has spent eight months — the majority of his time as attorney general — under indictment. The legal cloud shows no sign of dissipating. How long the case takes to resolve depends almost entirely on decisions made by Paxton and his legal team. […]